Epsom
Surrey
KT18 5JH
Secretary Name | Mrs Marion Mathieson |
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Nationality | British |
Status | Closed |
Appointed | 26 October 1991(1 year after company formation) |
Appointment Duration | 22 years, 9 months (closed 22 July 2014) |
Role | Company Director |
Correspondence Address | 29 Chartwell Place Epsom Surrey KT18 5JH |
Director Name | Mrs Marion Mathieson |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2009(19 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (closed 22 July 2014) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 29 Chartwell Place Epsom Surrey KT18 5JH |
Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
51 at £1 | David George Ian Mathieson 51.00% Ordinary |
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49 at £1 | Mrs Marion Mathieson 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,106 |
Cash | £256 |
Current Liabilities | £6,232 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2014 | Application to strike the company off the register (3 pages) |
28 March 2014 | Application to strike the company off the register (3 pages) |
29 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
12 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
9 January 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
9 January 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
1 March 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
1 March 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 January 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Director's details changed for Mr David George Ian Mathieson on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Mr David George Ian Mathieson on 1 October 2009 (2 pages) |
26 January 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Director's details changed for Mr David George Ian Mathieson on 1 October 2009 (2 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
25 November 2009 | Appointment of Mrs Marion Mathieson as a director (2 pages) |
25 November 2009 | Appointment of Mrs Marion Mathieson as a director (2 pages) |
2 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
2 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
27 November 2007 | Return made up to 26/10/07; no change of members (6 pages) |
27 November 2007 | Return made up to 26/10/07; no change of members (6 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
29 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 January 2006 | Return made up to 26/10/05; full list of members (6 pages) |
25 January 2006 | Return made up to 26/10/05; full list of members (6 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
18 January 2005 | Return made up to 26/10/04; full list of members (6 pages) |
18 January 2005 | Return made up to 26/10/04; full list of members (6 pages) |
25 October 2003 | Return made up to 26/10/03; full list of members (6 pages) |
25 October 2003 | Return made up to 26/10/03; full list of members (6 pages) |
27 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
27 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
30 December 2002 | Return made up to 26/10/02; full list of members (6 pages) |
30 December 2002 | Return made up to 26/10/02; full list of members (6 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
5 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
5 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
1 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
5 April 2001 | Registered office changed on 05/04/01 from: 1A high street epsom surrey KT19 8DA (1 page) |
5 April 2001 | Registered office changed on 05/04/01 from: 1A high street epsom surrey KT19 8DA (1 page) |
31 October 2000 | Return made up to 26/10/00; full list of members (6 pages) |
31 October 2000 | Return made up to 26/10/00; full list of members (6 pages) |
8 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
8 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
1 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
1 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
11 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
11 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
18 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
18 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
7 January 1998 | Return made up to 26/10/97; full list of members (6 pages) |
7 January 1998 | Return made up to 26/10/97; full list of members (6 pages) |
1 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
1 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
3 December 1996 | Return made up to 26/10/96; no change of members (4 pages) |
3 December 1996 | Return made up to 26/10/96; no change of members (4 pages) |
17 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
17 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
4 December 1995 | Return made up to 26/10/95; no change of members (4 pages) |
4 December 1995 | Return made up to 26/10/95; no change of members (4 pages) |